SPAANS BABCOCK LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Rochdale » OL10 2JG

Company number 02763560
Status Active
Incorporation Date 10 November 1992
Company Type Private Limited Company
Address 305 PHOENIX CLOSE, HEYWOOD, LANCASHIRE, OL10 2JG
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 . The most likely internet sites of SPAANS BABCOCK LIMITED are www.spaansbabcock.co.uk, and www.spaans-babcock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Fairfield Rail Station is 8.3 miles; to Guide Bridge Rail Station is 8.6 miles; to Belle Vue Rail Station is 8.7 miles; to Eccles Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spaans Babcock Limited is a Private Limited Company. The company registration number is 02763560. Spaans Babcock Limited has been working since 10 November 1992. The present status of the company is Active. The registered address of Spaans Babcock Limited is 305 Phoenix Close Heywood Lancashire Ol10 2jg. . HINDLE, Neil is a Secretary of the company. BROWN, Mark David is a Director of the company. HINDLE, Neil is a Director of the company. NOLST TRENITE, Jan Willem Bernard is a Director of the company. Secretary LEIGHTELL, Brian has been resigned. Secretary SRT CORPORATE SERVICES LIMITED has been resigned. Director DEAN, Kevin John has been resigned. Director ENGELENBURG, Frans Vredenrijk has been resigned. Director HUITEMA, Age Inte Jacobus has been resigned. Director LEIGHTELL, Brian has been resigned. Director SHEPHERD, Nicola Juliet Jane has been resigned. Director VAN VOORTHUYSEN, Gerrit Douwe has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
HINDLE, Neil
Appointed Date: 22 May 1996
Director
BROWN, Mark David
Appointed Date: 22 May 1996
64 years old
Director
HINDLE, Neil
Appointed Date: 22 May 1996
63 years old
Director
NOLST TRENITE, Jan Willem Bernard
Appointed Date: 27 April 1993
68 years old

Resigned Directors

Secretary
LEIGHTELL, Brian
Resigned: 15 July 1996
Appointed Date: 27 April 1993
Secretary
SRT CORPORATE SERVICES LIMITED
Resigned: 27 April 1993
Appointed Date: 10 November 1992
Director
DEAN, Kevin John
Resigned: 27 April 1993
Appointed Date: 10 November 1992
71 years old
Director
ENGELENBURG, Frans Vredenrijk
Resigned: 01 January 1994
Appointed Date: 27 April 1992
84 years old
Director
HUITEMA, Age Inte Jacobus
Resigned: 01 June 2008
Appointed Date: 22 May 1996
68 years old
Director
LEIGHTELL, Brian
Resigned: 15 July 1996
Appointed Date: 10 June 1993
90 years old
Director
SHEPHERD, Nicola Juliet Jane
Resigned: 27 April 1993
Appointed Date: 10 November 1992
61 years old
Director
VAN VOORTHUYSEN, Gerrit Douwe
Resigned: 15 July 1996
Appointed Date: 27 April 1993
92 years old

Persons With Significant Control

Mr Jan Willem Bernard Nolst-Trenite
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPAANS BABCOCK LIMITED Events

17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
21 Aug 2016
Accounts for a small company made up to 31 March 2016
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
10 Jul 2015
Accounts for a small company made up to 31 March 2015
13 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000

Statement of capital on 2014-11-13
  • GBP 1,000
...
... and 66 more events
29 Apr 1993
Director resigned;new director appointed
29 Apr 1993
Director resigned;new director appointed
29 Apr 1993
Registered office changed on 29/04/93 from: broadwalk house 5 appold street london EC2A 2NN
17 Mar 1993
Company name changed sinord 60 LIMITED\certificate issued on 18/03/93
10 Nov 1992
Incorporation

SPAANS BABCOCK LIMITED Charges

31 March 1998
Legal charge
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 305 phoenix close heywood lanchashire.
16 February 1998
Debenture
Delivered: 23 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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